Company Information
CIN
Status
Date of Incorporation
05 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milan Mohan Khot
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Shankar Tambe
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhananjay Jaganath Patil
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dilip Naraindas Mirchandani
Director
almost 12 years ago
almost 12 years ago
Soman Pilangal Pappy Mathew
Director
almost 12 years ago
almost 12 years ago
Charges
25 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
70 Lak
25 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
30 Lak
24 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
1 Crore
17 July 2013
Hdfc Bank Limited
80 Lak
25 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
0
25 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
0
17 July 2013
Hdfc Bank Limited
0
24 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
0
25 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
0
25 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
0
17 July 2013
Hdfc Bank Limited
0
24 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
0
25 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
0
25 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
0
17 July 2013
Hdfc Bank Limited
0
24 March 2015
Gopinath Patil Parsik Janata Sahari Bank Ltd
0
Documents
Form PAS-3-18112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
Copy of Board or Shareholders? resolution-23102019
Form DIR-12-13102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form DIR-12-13012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed